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Company Executives

$OUT Management Team

Mr. Michael Dominguez

Independent Chairman of the Board

Age 55
Compensation $227.5K USD
Sex Male

Mr. Nicolas Brien

Chief Executive Officer

Director

Age 63
Compensation $237.5K USD
Sex Male

Mr. Matthew Siegel

Chief Financial Officer

Executive Vice President

Age 62
Compensation $3.628M USD
Sex Male

Ms. Nancy Tostanoski

Chief Human Resources Officer

Executive Vice President

Age 61
Compensation -
Sex Female

Mr. Richard Sauer

Executive Vice President

General Counsel

Age 67
Compensation $1.968M USD
Sex Male

Mr. Mark Bonanni

Executive Vice President

Chief Revenue Officer - Commercial

Age -
Compensation -
Sex Male

Mr. Jim Norton

Executive Vice President

Chief Revenue Officer - Enterprise

Age -
Compensation -
Sex Male

Ms. Stacy Minero

Executive Vice President

Chief Marketing & Experience Officer

Age -
Compensation -
Sex Female
Directors
9
serving now
Independent
8 of 8
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Michael Barrett
Not stated Not stated Independent None stated None stated $147,133
Nicolas Brien
Not stated Not stated Not stated None stated None stated $23,125
Mark Carleton
Not stated Not stated Independent
Audit Committee
None stated $195,929
Angela Courtin
Not stated Not stated Independent
Compensation Committee
None stated $247,500
Manuel A. Diaz
Not stated Not stated Independent None stated None stated $227,830
Michael J. Dominguez
Not stated Not stated Independent None stated None stated $227,500
Peter Mathes
Not stated Not stated Independent
Compensation Committee
None stated $262,500
Nicolle Pangis
Not stated Not stated Independent
Compensation Committee
None stated $147,133
Susan M. Tolson
Not stated Not stated Independent
Audit Committee
None stated $271,154

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 21, 2026 states there were none.

Read it in the proxy

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